CSK STEEL, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
3 by profit
7 by paid taxes
8 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "CSK STEEL" SIA |
| Registration number, date | 50003478051, 27.01.2000 |
| VAT number | LV50003478051 from 14.02.2000 Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Stacijas iela 6A, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 1 713 137 EUR, registered payment 31.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1229.08 | 973.95 | 741.44 |
| Personal income tax (thousands, €) | 499.35 | 453.59 | 394.7 |
| Statutory social insurance contributions (thousands, €) | 997 | 914.33 | 798.15 |
| Average employees count | 131 | 132 | 130 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| Types of activities from statues | Tvaika piegāde un gaisa kondicionēšana Starpproduktu vairumtirdzniecība Ēku būvniecība Metāla virsmas apstrāde un pārklāšana Metāla kalšana, presēšana, štancēšana un velmēšana; pulvermetalurģija Metāla konstrukciju ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.05.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.05.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
CSK Letland Holding ApSReg. no. 27986951
|
100 % | 1 713 137 | € 1 | € 1 713 137 | Denmark | 16.06.2022 | 19.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.02.2015 |
Right to represent individually |
Natural person
(from 27.02.2015 )
|
From 21.12.2004 |
Right to represent individually |
Natural person
(from 21.12.2004 )
|
Contacts in cooperation with
Apply information changes
ML
"CSK Steel", SIA
Stacijas 6A, Tukums, Tukuma nov., LV-3101 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| SIA "KAAS STEEL" | Until 04.11.2004 | 20 years ago |
|---|
Historical addresses
| Tukums, Meža iela 13-19 | Until 04.12.2001 | 23 years ago |
|---|---|---|
| Tukums, Stacijas iela 6a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu Zinojums | |||||
| Vadibas Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZINOJUMS | |||||
| ZV REV ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CSK Steel GP 2018 Vad zinojums | |||||
| CSK Steel GP 2018 Zv revid zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (904.28 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (868.64 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (801.54 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 16.05.2007 | TIF (487.35 KB) | ||
2005 |
Annual report | 02.10.2006 | TIF (408.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 36.47 KB | 08.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
TIF | 33.17 KB | 20.07.2022 | 16.06.2022 | 1 |
Articles of Association |
TIF | 499.01 KB | 08.07.2022 | 16.06.2022 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.62 KB | 08.07.2022 | 11.03.2022 | 6 |
Amendments to the Articles of Association |
TIF | 33.82 KB | 13.07.2022 | 19.03.2015 | 1 |
Articles of Association |
TIF | 461.21 KB | 13.07.2022 | 19.03.2015 | 8 |
Shareholders’ register |
TIF | 31.64 KB | 13.07.2022 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 33.51 KB | 05.01.2011 | 17.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
TIF | 498.83 KB | 17.10.2022 | 16.09.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.2 KB | 17.10.2022 | 16.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.95 KB | 17.10.2022 | 16.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 346.08 KB | 17.10.2022 | 14.09.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 639.23 KB | 17.10.2022 | 14.09.2022 | 8 |
Consent of a member of the Board / executive director |
TIF | 86.86 KB | 08.07.2022 | 27.06.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 183.27 KB | 08.07.2022 | 16.06.2022 | 6 |
Copy of the personal identification document |
TIF | 97.28 KB | 08.07.2022 | 04.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 03.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 111.65 KB | 01.04.2019 | 22.03.2019 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register